ANDREW FORSYTHE BUILDING LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-26 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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04/10/234 October 2023 Registered office address changed from Shanleigh Plot 1 Godreaman Street Godreaman Aberdare Rhondda Cynon Taff CF44 6DF to 53 Rhodfa Cae Uchel 53 Rhodfa Cae Uchel Aberdare CF44 6TL on 2023-10-04

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27/02/2327 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/10/228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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15/08/1215 August 2012 31/01/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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04/10/114 October 2011 31/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE FORSYTHE / 02/02/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART FORSYTHE / 02/02/2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 05/01/10 NO CHANGES

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02/09/092 September 2009 31/01/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE FORSYTHE / 01/01/2008

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23/01/0923 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSYTHE / 01/01/2008

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08/10/088 October 2008 31/01/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: GLANDOVER HOUSE 67 BUTE STREET ABERDARE RHONDDA CYNON TAFF CF44 7LD

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08/05/068 May 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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